Company number 09358222
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address NO.5 THE STUDIO, GREAT JAMES STREET, LONDON, WC1N 3DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Jessica Marina Klein as a director on 30 September 2016. The most likely internet sites of AMBIGRAM ARCHITECTS LIMITED are www.ambigramarchitects.co.uk, and www.ambigram-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambigram Architects Limited is a Private Limited Company.
The company registration number is 09358222. Ambigram Architects Limited has been working since 17 December 2014.
The present status of the company is Active. The registered address of Ambigram Architects Limited is No 5 The Studio Great James Street London Wc1n 3db. . GARCIA GRINAN, Justo Javier is a Director of the company. KRUGER, Andries Venter is a Director of the company. Director DA SILVA, Ivo Miguel Areias has been resigned. Director KLEIN, Jessica Marina has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Justo Javier Garcia Grinan
Notified on: 29 June 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andries Venter Kruger
Notified on: 29 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBIGRAM ARCHITECTS LIMITED Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Oct 2016
Termination of appointment of Jessica Marina Klein as a director on 30 September 2016
18 Oct 2016
Termination of appointment of Jessica Marina Klein as a director on 30 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 2 more events
16 Oct 2015
Termination of appointment of Ivo Miguel Areias Da Silva as a director on 15 October 2015
16 Apr 2015
Director's details changed for Ivo Miguel Areias Silva on 1 January 2015
16 Apr 2015
Director's details changed for Justo Jovier Garcia Grinan on 1 January 2015
16 Apr 2015
Registered office address changed from No 5 the Studio Great James Street WC1N 3DB / London London WC1N 3DB to No.5 the Studio Great James Street London WC1N 3DB on 16 April 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)